I’ve Tried That Investigates: Crazy Fox

It’s late at night. You don’t know why you’re up but you can’t sleep. Jay Leno has long since said his goodbye and you’re now in unchartered channel surfing waters. Chuck Norris begins to pitch his ‘All-in-one’ fitness orb as your eyes begin to slowly close. Minutes pass. Maybe hours. You don’t know. You’re stuck in this weird dream-like state when your eyes focus back on the television. It’s a fox. And he’s telling you how you too can make millions from the comfort of your own home.

Surely, you must be dreaming.

You aren’t.

The Claims

The following quotes have been pulled directly from Crazy Fox’s website.

How to Never Need That 9-5 Job Again.

Every day, regular men and women take their first step to saying goodbye to a 9 to 5 job… forever. Right now you have the opportunity to join them.

Sound CRAZY?

DID YOU KNOW that nearly 50% of businesses in the United States are home-based? It’s true! That statistic comes from an eye-opening U.S. census report published in November of 2006!

The fact is, there has never been a better opportunity to work from home, and people everywhere are realizing it. So, what does it take to succeed?

What if there was one company using a proven system to help people build the business of their dreams… for over 25 years?

  • With annual revenues of more than $1.8 billion dollars!
  • Sales in more than 62 countries, and…
  • Tens of thousands of part and full-time income earners.

But, When Is It YOUR Turn?

Right now, you have the opportunity to discover the ground-breaking system that is changing people’s lives.

Be your own boss, work on your own schedule, love what you do, and get every bit of training and support you’ll ever need to succeed.

The key is a product line with explosive demand and a step-by-step system for growing long-term residual income.

Request our Secrets to Success kit while it’s still available!

You’ll see how everyday men and women are taking control of their financial future, while generating significant income starting in month 1!

The truth is, too many people SAY they want to change their life for the better… but they never take a single step to make it happen.

Fill out the form to order our no-obligation success kit, and keep an eye on your mailbox. This may just be the most eye-opening, and life-changing package you ever receive…

You have nothing to lose.

Yawn. This crap presell page almost put me back to sleep. Again we are given the home-based program of our dreams that will set us financially free, allow us to fire our bosses, and let us eat solid gold as we circumnavigate the globe on our privately chartered cruise ships.

The real key is that there are 307 words in the paragraph above and not one describes what you will actually be doing in order to make money from home. There’s a brief mention of an explosive product line, but that’s it. Other than that it’s just buzz words. ‘Eye-opening,’ ‘life-changing,’ ‘vomit inducing’ program you’ll ever see?

No thanks.

The Truth

Herbalife. Again. We saw a similar batch of lies when we conducted a Partner with Paul Review. The last line on the Crazy Fox websites reads ‘You have nothing to lose.’ Since when did an initial $9.95 investment for training materials, thousands of dollars on products that you have to resell that no one wants, and your personal and private information become nothing?

Keep reading for tales from those who have tried Crazy Fox.

The Proof

Crazy Fox is associated with Herbalife (which has been around for YEARS and recently was fined $150 000 by Canadian authorities for Illegal Pyramid-like scheme).

Once you pay the $9.99 fee to Crazyfox – they send you the starter package, which isn’t actually a package of any kind. It’s a booklet telling you how great it would be to become financially free, to never have a boss again and so on…

Then the real fun begins. You start getting calls from Herbalife representatives who are trying to sell all these amazing deals at $200, $500, $1000 and more. They tell you that you have made an amazing choice and you are on your way to wealth…

Since crazyfox sells your personal information to third parties, you will also start getting calls from insurance brokers, credit card companies, telephone companies and many others. They will all tell you: “We have been notified that you are starting a home business, you might be interested in our new Business Telephone Line, Business Credit Card… etc – and it never ends, needless to say that you will not make single dime with these guys.

I had never heard of Herbalife until reaponding to the Crazy Fox ad myself. I was (and still am) looking for a homebased business. It all sounded easy enough but I found out it is not easy at all. I, myself did not have the thousands of dollars to invest in the best package or the best leads and that makes it almost impossible. I don’t mind hard work but impossible is a different thing.

If you go to their website, there is no clear description of what they are and what they do – this is because they do different things; Herbalife, dropshipping… etc.

Okay, so what they really do? After collecting all your personal information (when you order a FREE starter packahe minus shipping fees) they simply sell it to other companies. Yes, all they do is collect leads and resell them.

Now, if you watch the infomercial you will see all these “average” people that claim to make $50 000 per day with crazyfox… but have you ever bothered to read the little text at the buttom of the screen?

Here it comes:
“There are no guarantees of specific income nor are there any representations of actual income.
Amounts stated are for illustrative purposes only and are not typical.
Persons depicted are paid actors.”

So, if you want to lose at least $10 while giving away your private information to hundreds of companies who will continue to contact you from now until the day you die, then by all means, sign up with Crazy Fox. If that doesn’t appeal to you, then I guess Crazy Fox just isn’t the program you had in mind.

How to Get Your Money Back from Angela Penbrook

Our reviews on Angela Penbrook and on the Rebate Processing Scam are without a doubt two of the most important reviews we’ve ever done here. By offering an in-depth review of what you will be paying for when you buy into the hype, we have saved countless of individuals from throwing away nearly $200. Rebate processing sites are still operational, but there have been reports of dwindling traffic and declining sales. Our review has been spread around the web and we’ve received more thank-you emails than we can count. Unfortunately, we haven’t been able to save everyone from buying in. However, all hope is not lost. If you’re looking to get your money back, continue reading. You can have your money back in less than a week.

Help from inside?

Recent developments in our comments that fuel our belief that the Rebate Processing fad is coming to an end. Joseph Ashford, an apparent employee at Penbrook Productions, has offered up his personal email account in order to take the helm in offering refunds to those who are unsatisfied with their purchase.

As some of you may realized, this is Joseph. I have talked to many of the customers that once purchased Penbrook Productions Process from Home. I do everything in my power to refund people. Sometimes it’s harder than others. If you still have not received a refund and demand one but refuse to talk to the customer care people who you talked to previously, please email me, and I will respond with 48 hours. Be it by phone or email. I am the Customer Care Manager, and I take my job very seriously and do it well. If you only want to tell me how crappy my employer is, there is no sense in you wasting my time. I need my time to help people get their money back not to read somebody’s artistic way of using four letter words. my email address is

ccm@penbrookproductions.com

I beseech you, email me so that we resolve this issue A.S.A.P.

Very Respectfully,
Joseph Ashford-

Our Readers Respond
I’ll admit, I was a little apprehensive at first and didn’t want the comment posted for fear that someone was posing as an employee of Penbrook Productions in order to phish for personal information. My partner, Joe, went into talks with Joseph and decided Joseph was genuinely concerned with handing out refunds. It took a few days, but our readers took Joseph up on his offer.

First, we have J. Presley, who wrote somewhat skeptically:

This Joseph Ashford called me yesterday about my refund and was supposed to call me back later on. I called the phone number he left me on the message 949-706-3183 this morning and got a voice message. I left my information on this voice mail. They also give you a Customer Care number to call which I have called at least twice before and have not seen any results. I would suggest everyone call the number above and leave a message for this Joseph Ashford about receiving a refund. He sounded very cooperative but it remains to be seen if he will come through with the refund. Going back through the credit card company before the charges are on there 60 days is most likely the better option to get your money.

And Gina:

Just wanted to let you know that I contacted Mr. Ashford. I sent him an email and quickly called me back. My refund was put through on 5/5 and was posted to my credit card on 5/8. Please give Mr. Ashford a try to get your money back.

The beginning of the end

Joseph Ashford is the person you want to talk to in order to get your money back. Period. Email him and you can skip the overseas call centers, which may or may not result in you getting your money back. Stick with Joseph and avoid 1-800 numbers and we now believe you can have your money back fairly quickly.

While rebate processing looks to be finally running its course, I think it will only be a matter of weeks before another program pops up hyping the same drivel with a different name. Stay sharp, and subscribe to our updates in order to stay up to date on the latest scams.

War on Data Entry Jobs

Way back in June of 2007 , I’ve Tried That declared war on data entry jobs as they’re pitched on the ‘Net. I’m ashamed to say it’s been a rather uneventful war. We looked at a few companies but got tired of it because they were all the same schtick. Meet the new Rambo in the War on Data Entry Jobs: Laz Rojas. He truly puts us to shame with his excellent homework, which shows that they’re indeed much the same—even more so than Steve and I suspected. This post is a compilation of his comments (lightly edited by yours truly) on another data entry jobs thread. Words in italics are mine.

This is a great site, and you do a terrific job of unmasking these scams for what they really are and spelling out what’s really going on in black and white. In just a couple of sentences, you described exactly what these “data entry” programs actually are, while the scammers who sell them write paragraphs and paragraphs describing what they aren’t at all.

Seen One, Seen ’em All
I actually came across your site while checking up on another company. When I first read through its site, I was nearly sucked in. Then I decided to explore some of the other sites that also offered “data entry” work at home. Not because I suspected it was a scam, but because I wanted to see what other options were out there. The red flags went up, though, when nearly every site I went to sounded the same as the one I looked at. The wording on the pages, the claims made, the assurances offered… it all sounded like the same company had put up multiple websites under different names. Even the pop-up windows with the 50% off coupon that expires at 11:59 PM tonight… every site had this. Or the regular $99 price being slashed to $49 for just a short time. So what initially sounded like a great opportunity on the first site I went to, started screaming “SCAM!” when I encountered the exact same thing on other sites. Every site seemed to have been created using the same template and following the same blueprint; every site made the same sales pitch in the same way. More about this below.

Can You Really Find Data Entry Jobs This Way?
Data entry? I don’t think so. What these companies offer has nothing to do with what most people think of when they think of data entry. This is affiliate marketing, plain and simple. And for those people who understand what this is and want to try their luck at it, that’s fine. But telling people who are looking for actual data entry jobs that this is for them is deceptive and just plain cruel. Someone who actually wants to try affiliate marketing might be able to be successful at it, knowing what’s involved and what the risks are. But someone looking for data entry won’t succeed at it, especially since they don’t even know the true nature of what they’re doing and can’t appreciate what’s actually involved.

What Your “Job” Will Really Entail
The bottom line is, the companies that are supposedly providing you with data entry work for which they’ll pay you are doing nothing more than tricking you into doing their advertising for them and tricking you into paying for that advertising. They write their little ads, and then instead of submitting them to Google and paying Google to run them, they get YOU to submit them to Google and pay Google to run them. And all under the guise of “data entry” work! Then they sit back and reap the profits from any products sold without spending a dime on advertising. [Joe’s note: Google Adwords is just one form of “data entry” in this deceptive advertising. You might also fill out affiliate applications and data fields that allow bots to spew spam ads all over the Internet in forums and blogs.]

What really gets me is this: if they were honest and up-front about what they’re actually selling you, and if they were teaching you how to use Google and affiliate ads to advertise and market your OWN products or services to make your OWN business successful, they might actually do something legitimate and helpful. But instead, they are teaching you to make someone ELSE’S business successful and conning you into not realizing that. “We’ll hook you up with thousands of companies ready to employ you and who won’t turn you down” is really “We’ll hand you over to companies ready to use you for their own gain and who won’t turn down the chance to do so.”

Don’t Encourage These Scammers by Clicking or *gasp!* Buying
Open your eyes, people. The only ones benefiting from these so-called “data entry” jobs at home are: 1) the people selling the programs; and 2) the companies they “hook you up with” who simply take advantage of you while pretending to employ you. The system they’ve created certainly works, for THEM. YOU get caught in between them, and get screwed from both sides.

One Template, Many Sites
On two different sites belonging to two supposedly different companies, the same exact text appeared in the testimonials. WORD FOR WORD. Only the photos, names, and locations of the so-called “satisfied customers” were different. What they said on one site was repeated verbatim on the other. The testimonials were even in the same order on both sites!

As soon as I saw this, that was it. There was no way this couldn’t be a scam. And I couldn’t believe how lazy and unoriginal the scam was. Worse than the 50% coupon shtick. With the coupon, you might convince yourself that a site is simply copying another site’s tactic in order to be competitive. But the exact same testimonials from different people? Don’t they realize that someone looking around the web for a data entry job is going to visit various sites and sooner or later encounter this? Or do they really think that once you visit their site, you’ll swallow their pitch and sign up on the spot and not visit any other sites? They think you’re stupid. Don’t prove them right by signing up.

You’ll see that they both use the very same graphic to show their Clickbank accounts. So, both Laura Kauth and Donna Richards made the exact same amount of money on the exact same dates during the second half of May, 2006. :) Both of these sites also use the very same image of a blue iMac with a dollar sign on its screen, and the text following this image is nearly identical on both sites. Indeed, much of the text on both sites, and the arrangement of topics throughout, is nearly identical.

The Enablers: Sites that Promote These Deceptive Programs
Something else I wanted to talk about are the so-called “review” sites which claim to steer you toward companies that are legit, a bunch of which I explored last night. They come right out and say that most of the work-at-home opportunities are scams, and then they claim they’ve done research and found the scant few that are not. And they’re willing to steer you in the right direction because of the goodness of their hearts.

This is nothing but a very clever and deceptive tactic which is in reality an extension of the original scam. These folks know that some people are wise enough to think, to analyze, to investigate, and that these people will figure it out on their own that the so-called job opportunity is a scam. The scammers can’t afford to let such people figure it out. They can’t afford to let people confirm their doubts on their own, because once the people do, that’s it, they’re gone. So they step in and short circuit this by admitting there are many scams, and confirm the people’s suspicion FOR them. They count on the people thinking, “Aha! I KNEW they were scams! I suspected it, and this guy has confirmed it! He’s fighting for truth, he’s trying to save me from falling for the scams. So if he recommends a site, he must be telling me the truth.” The scammer knows that once he’s got you thinking he’s on your side by confirming what you already suspected and rescuing you, he’ll have your trust. And once he has your trust, he can scam you to his heart’s content. Saving you from falling into the hole in front of you, he can steer you right into the hole next to you.

These review sites are all over the place. One guy proclaimed he could prove he wasn’t a scammer because he wasn’t asking for money. He was steering you to the “legit” opportunities and asking nothing in return. Why would he lie, if there’s nothing in it for him? There’s no reason to lie if there’s no incentive, right? So he must be telling the truth. That makes sense, doesn’t it? WRONG. Asking for money is not the only component of a scam. When I read this guy’s assurance that he was on the level because he wasn’t asking for money, I immediately thought, “Yeah, but how do I know you’re not getting money from scammers you’re steering victims to? You can refrain from asking ME for money because you’re getting money from THEM. And how do I know you’re not the scammer yourself, pretending to be someone else professing to have found a legit site and steering me to your own site?” [These promotional “review” sites are affiliates of the “data entry” programs, and they make a commission every time one of their readers clicks a link and signs up.]

This trick can work because people equate “scam” with someone taking their money. The assumption is: If no taking of money is involved, it must be on the level. You need to realize that no taking of money is involved in this trick because this trick is basically just Part One of the scam. The taking of money happens in Part Two, and the only purpose of Part One is to lead you right into Part Two. It’s like the game of three card monte, which is run by TWO con artists working in concert. One guy plays the game and wins to make you think YOU can win, but he’s in on the scam all along.

Thanks for the terrific points, Laz Rojas. I couldn’t have said it better myself. Let me add, however, that there ARE legitimate data entry jobs to be found online. I know because I had one. Entered subscription information from cards into an Excel spreadsheet. But I didn’t find it by searching for “data entry jobs” through Google. I found it at Craig’s List.

Data entry jobs: Stay Away from Dataentrybusiness.com

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Another one bites the dust. I keep hoping for a legitimate data entry job, but this one is not it. Dataentrybusiness.com cannot possibly fulfill its promises. It’s heavily promoted by top-paying-online-jobs.com, which should be ashamed of itself. It won’t, of course, because such people have no shame.

The long review: What are the claims?
Dataentrybusiness.com and its promoters claim it leads you to legitimate data entry jobs. All you have to do is pay the $49.00 “membership fee,” and you’ll get access to the “Members’ Area” containing all the secrets you need to rake in $200 per day or more for 45 minutes of daily work. Data entry jobs like this, and specifically dataentrybusiness.com either directly claim or imply the following:

  • Companies pay you for filling out forms; this outfit even lists specific numbers:

    If you complete 2 forms a day = $448 per week! (thats $1792/Month and $21,503 a Year!)
    If you complete 4 forms a day = $896 per week! (thats $3584/Month and $43,008 a Year!)
    If you complete 8 forms a day = $1792 per week! (thats $7168/Month and $86,016 a Year!)

  • You do the work in some sort of proprietary system, which you gain access to by paying your membership fee
  • “We provide an online catalog of companies, organised into relevant categories (health, money, employment etc).

What is the truth?
Don’t be fooled by the hype, the testimonials, the pictures of cash, or the yellow highlighter. Here is the truth about those claims:

  • This is a lie. Companies don’t pay you to fill out forms (at least not in this scenario.) They pay you IF someone clicks an ad you create AND THEN buys the product your ad is selling. Whether the clicker buys or not, YOU PAY a fee to Google for the click, if the ad is based in Google Adwords.
  • You are not using a system that the company has hooked you up with. You’re using Google’s Adwords system and choosing companies from Clickbank, both of which everyone has access to for free.
  • This is another lie. They don’t provide you anything except for instructions on how to set yourself up with clickbank and Adwords accounts—information freely available if you know where to look.

Here’s what’s really going on: You are filling out Google Adwords forms or affiliate links for businesses listed in Clickbank. There’s a lot the program promoters don’t tell you:

  • If it’s based in Google Adwords, you’ll have to PAY for each form you fill out because you’re creating an ad to go in Google’s database. You pay Google to list your ad on sites like this one, in search results (that’s what “sponsored links” are), in Gmail screens, and elsewhere.
  • You pay a per-click fee every time someone clicks on your ad.
  • You only get paid if someone makes a purchase after clicking on your ad.

How many times have you clicked on an ad and not made a purchase? Yeah, me too. So now you can see how this “data entry job” is going to suck money from your wallet faster than you can say, “I want my money back.”

“But Joe, look at all the news outlets that have done stories on them. It must be legitimate if MSNBC is reporting on it.” See, the promoters are hoping you’ll see those news logos and think that. They think you’re as dumb as a box of rocks. I did detailed searches at 4/5 of the news organizations listed, NONE OF THEM did stories on this outfit. More about that later.

Numbers don’t prove anything
The part of this page that really gets my goat is the image claiming to show “how much you can earn completing forms.” Fill out 2 forms per day and make $448 per week? The world just doesn’t work that way. Maybe you could make that much with two forms, IF a given number of people clicked on it each day that week AND purchased whatever that ad is selling. And even then, it depends on you choosing the right company to create ads for. Make ads for strawberry-scented butt-rash cream and you might be stuck with a 10-cent commission per sale. How many tubes of cream do you have to sell to make $448 per week at that rate?

I’m so disgusted by these guys that I felt I had to take action. I wrote to the legal departments of cnn.com, msnbc.com, Wired News, and the New York Times online and gave them a heads-up that someone is using their logos as endorsements. It felt really good, too.

You know what felt even better? Finding the dirt on them at the Better Business Bureau. Read the whole report; I can’t do it justice here:

Complainants allege false or deceptive advertising practices, dissatisfaction with the offer which resulted in refund requests, or failure to honor their money back guarantee. Some buyers complain the company misrepresents the income potential, or fails to disclose that there are additional costs after the membership is purchased. All complainants claim they experience difficulty contacting the company in regards to their refunds.

Were you considering Dataentrybusiness.com and read this review as part of your research? Have I saved you from flushing $50 down the loo? If so, we’d love to hear from you in the comments. Come to think of it, we’d love to hear from you in the comments, anyway.

Looking for a real way to make money online?
Then purchase our book. We break down the steps you need to take to find a real, paying job that you can do from the comfort of your home. Best of all, you set the price you can afford to pay. Stop dealing with scams and find the best way to legitimately work from home. Click here to learn more about our book.

What YOU can do
Scams like this one thrive on ignorance and emotional appeal. You can help put these guys out of business by spreading the word about this post and the dirty tricks of scammers that want to kick you when you’re down. Help us get the word out:

  1. Share this post by clicking on the “Share This” link below
  2. Learn more about this and other online scams by reading the Related Posts below
  3. Report fraudulent activity at Scam Victims United and to your local police

Surveylot.com: $1,000 per week taking surveys?

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Did you get an unexpected check from “Surveylot.com?” Cashing it could land you in debt and in jail! Read this post.

There are hundreds, maybe even thousands of outfits promising to show you how to make lots of money just taking online surveys. But face the reality, folks: unless your name is Simon Cowell and you can deliver it with the same bitchitude, your opinion ain’t worth that much.

The question is not whether to review a paid survey promise; the question is which one? I picked the first one that showed up as an ad in my Google mailbox screen: Surveylot.com.

The landing page promises:

Find free paid surveys, online jobs, and work-at-home opportunities right for You! Fast, easy, and free!

Fortune 500 companies need your opinion. Get paid for it!
Work from home, choose your hours, earn up to $150/hr and $1,000+/week!

It’s easy, fast, and free™. To see the opportunities currently available for you, just fill out your ‘Search Profile’ and select your ‘Preferences’. You will get a free prequalified list of free to join companies, paid surveys, focus groups and consumer panels that will pay you for participating in market research studies. On the next page, you will also learn the secret of making serious money with these opportunities

So I selected the options that I wanted and signed up using the “Do I Qualify?” button (gee, I wonder if I will qualify). Why not? It’s free! Follow the results here.

Is Colon Cleansing a Scam?

Tell you what, YOU try it and let us know. I’m not gonna be trying that anytime soon.

Never heard of colon cleansing? You’re in for a treat. It can make you younger! Give you energy! Improve your health! You see, apparently, your colon becomes coated with gunk that it can’t get rid of through normal processes. When your insides are covered with this nasty layer, vitamins and nutrients can’t get through, and it throws your whole body out of whack. In fact, you have no chance in hell of being normal if you allow your colon to keep its impacted layer of unpoopable sediment. You’re doing a great disservice to your body and should be ashamed of yourself.

Fortunately, there is a solution, which can be yours for a low, low price from the online affiliate marketer of your choice. The solution is amazingly simple. You take these pills or drink a mixture for a few days to loosen that evil coating. At the end of the treatment, you… expel the rope-like contents of your colon—that coating that was keeing you from a fulfilled life. Your entire colon. You’ll almost literally poop your guts out. There it is in the toilet bowl to amaze and astound your friends.

But that’s only half the story

It’s not enough to take the treatment and fill your toilet bowl with what never should have seen the light of day. You are now obliged to (I’m not making this up) fish it out and take a picture of it! You have now entered the Twilight Zone, where Internet scams meet medical quackery and closet fetishism.

You will not only take a picture of it, but you’ll distribute that picture to the blogs, bulletin boards, and purveyors of MagicColon all over the Net. You’ll have discussions about it, compare it to others’, and will be judged by the quality of your deposit. “It looks short. What is it, one meter?”
“1.2”
“Nice form…you can actually see the polyps and diverticula. It’s a near perfect mold. How was the bouquet?”
“Oh, it smelled like shit!”
“I’ll bet. Good thing you caught it when you did.”
Seriously, folks, it’s unbeLIEVEable. Google “colon cleansing” and see for yourself.

But Joe, heart surgery is gross and that has health benefits!
True, but most people don’t distribute photos of their aortic plaque. Still, might there be some truth to the dirty colon claims? In a word, No. The pills you take and the stuff you drink leaves lots of undigestible fiber in your colon and your body naturally gets rid of it in a few days. It’s not cleansing something unhealthy that was already there.

Here’s some more.

He has created a cleansing product that produces what the product is claimed to cleanse. I’m tempted to call it a brilliant scam, but I’ll leave that decision up to the courts, in case (hopefully) he ever gets sued by those who decide to do so. He’s earned millions by marketing this false idea, and the spreading of false ideas should be punished.

Here’s how this possible scam works:

Sell people a product that creates a condition, then claim that the product is curing the condition, without any proof that the condition was there before taking the product. (Mucus only becomes “plaque” *after* using his product.)

For even more thorough discussion and documentation of the bogus claims, check this out.

On second thought, if you’ve tried it, don’t tell us. We don’t wanna know. And we really don’t want to see the pictures!

Global Trade Company is a Scam

Oh, what a surprise. The opportunity that landed in my email yesterday turns out to be an elaborate fake check scam. Richard Williams received the following response to his note yesterday:

Hello!
Thank you for your reply. We need more employees at this time in United States and other countries for
part time job from your home.
For more information please visit our web site http://www.global-trade-company.net
Once you register in our web site, you will get automated reply with instruction about how to get
started.
Work activation takes 2 days.
Sincerely,
Global Trade Company
http://www.global-trade-company.net

If alarms aren’t going off in your head already, you haven’t been paying attention! The language errors are a dead giveaway that this “company” is not based in Texas, as it claims. These scammers have gone to great lengths to make themselves look like a legitimate international business. Stupidly, those lengths don’t include a proofread by a native English speaker. Well, we never claimed they were smart. Only that they were criminals.

If you go to the website and look at the “jobs” they’re hiring for, you’ll see where it’s leading:

Cheques Processing Manager is responsible for receiving and processing of cheques from participants of deals and further transfer of money in accordance with the specified method. The detailed operational scheme is available at request.

Requirements:
Competent management of payments and transfers between the company and our clients;
Knowledge of the main payment systems;
Working schedule optimization skills;
Commit to be available to work 3-4 hours per day ;
PC, Internet, E-mail advanced skills;
Maturity age.

Richard Williams applied, and as you might imagine, is very excited! But oddly, the site still accepted his application, even when he filled out only 2 of the 10 (or so) “required” fields: email and name. Red flags are popping up all over the place. Anyone who falls for this has to be color blind.

The “job”
So here’s what you’ll do as a “Checques Processing Manager” for Global Trade Company.

  1. Receive a cashier’s check in the mail.
  2. Cash it through your bank.
  3. Wire the cash to Global Trade Company.
  4. Keep a 10% commission for your trouble. If you cash, say a $10,000 check, you keep $1,000.

Not bad, eh? Run a couple of errands, make a cool Grand. Then repeat the process. You could make as much as $37,000 per month, like the “Leaders” listed on their site.

The catch
But your bank will soon notice that the checks you’re cashing are fake. They’ll hold you liable for ALL of the money from every check you’ve cashed. “Mark Hillard,” from the “Leaders” list, is looking at $373,000 he will have to pay back to his bank. That’s not just the end of your financial life. That’s prison time.

We’re on the case
I’ve Tried That is doing some more sleuthing. We have the Whois data, the email address and phone number of the domain name’s owner. Maybe Richard Williams, intrepid go-getter that he is, will contact the owner and cut out the middle man. Whatever happens, we’ll keep you posted.

What YOU can do
Scams like this one thrive on ignorance and emotional appeal. You can help put these guys out of business by spreading the word about this post and the dirty tricks of scammers that want to kick you when you’re down. Help us get the word out:

  1. Share this post by clicking on the “Share This” link below
  2. Learn more about this and other online scams by reading the Related Posts below
  3. Report fraudulent activity at Scam Victims United and to your local police